| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2022-11-04 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address THE OLD SCHOOL THE STENNACK ST IVES CORNWALL TR26 1QU |
| 2022-04-07 |
insert address ST IVES BREWERY TREWIDDEN ROAD ST. IVES ENGLAND TR26 2BX |
| 2022-04-07 |
update registered_address |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
THE OLD SCHOOL THE STENNACK
ST IVES
CORNWALL
TR26 1QU |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO GERVASIO AMURA / 12/11/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO RAUL CESAN |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ESTEBAN ORLANDO CESAN |
| 2021-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCP COMMERCIAL WORLDWIDE |
| 2021-11-19 |
update statutory_documents 12/11/21 STATEMENT OF CAPITAL GBP 205 |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY WELCH |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTON REID |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR KRISTON JOHN REID |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JAMES WELCH |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERVASIO AMURA |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE AMURA |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-06 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GERVASIO AMURA / 01/05/2019 |
| 2019-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO GERVASIO AMURA / 01/05/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-18 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR GERVASIO AMURA |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE AMURA |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-08 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents 02/09/15 NO CHANGES |
| 2015-09-08 |
update num_mort_charges 0 => 1 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073637250001 |
| 2015-06-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address THE OLD SCHOOL THE STENNACK ST IVES CORNWALL UNITED KINGDOM TR26 1QU |
| 2014-10-07 |
insert address THE OLD SCHOOL THE STENNACK ST IVES CORNWALL TR26 1QU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents 02/09/14 NO CHANGES |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 1596 - Manufacture of beer |
| 2013-06-22 |
insert sic_code 11050 - Manufacture of beer |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-27 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2011 FROM
FLAT 3 10 PORMINSTER APARTMENTS
PORTHMINSTER TERRACE
ST IVES
CORNWALL
TR26 2DQ |
| 2011-10-21 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-07-18 |
update statutory_documents CURREXT FROM 30/09/2011 TO 28/02/2012 |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO GERVASIO AMURA / 12/07/2011 |
| 2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
THE OLD SCHOOL THE STENNACK
ST. IVES
CORNWALL
TR26 1QU
UNITED KINGDOM |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MARCO GERVASIO AMURA |
| 2010-09-22 |
update statutory_documents 03/09/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |